CII All Members
CII All Members
Mr. Pawanjit Ahluwalia
Chairman Premier consultancy & Investigation Pvt Ltd
Mr. Abhijit Ahluwalia
Premier Consultancy & Investigation Pvt. Ltd.
Mr. Osman Ahmed
Ltd Excalibur Intelligence Services Ltd
Mr. Rick Alpert
Vice President & Chief Investigator Legal Investigations, Inc.
Mr. Maurice Amres
Chief Executive Officer GEB Security Services Inc.
Mr. Richard Ang
Managing Director EXELLAR Consulting Pte. Ltd
Mr. Zafar Anjum
Group CEO Corporate Research and Investigations Limited
Mr. Joel Auribault
Director Agence Investigations SARL
Mr. Gyorgy Barath
managing partner Barath and Partners Security Consulting and Private investigation Agency Ltd.
Mr. Martin Battles
PRESIDENT/CEO Tactical Private Investigations,LLC.
Mr. Jason Beberniss
President Discreet Services, Inc.
Mr. Pascal BELGI
OWNER/DIRECTOR VIDOCQ CONSULTING
Dr. Daniel Benny
Dr. Daniel J. Benny, Private Investigator & Security Expert Dr. Daniel J. Benny, Private Investigator & Security Expert
Ms. Bobbi-Jo Benson
Founder and Principal Investigator Apex Atlantic Private Investigations, LLC
Mr. Daniel Bertrand
Director Wolfhound Consulting and Investigation Services
Ms. Carolina Bettencourt
Manager WIS International
Ms. Brenda Beyersdoerfer
Owner, Mananging Member Quest Associates of Ohio, LLC
Mr. Uffe Bodeholt
Owner and Managing Director UIP Consult ApS
Mr. Ronald Bosman
Owner / director Sourced Research & Consulting GmbH
Mr. William Breen
Managing Director Breen & Associates, LLC
Ms. Robin Brewer-Johnston
President Brewer Detective Service Inc.
Mr. Sameer Buddha
Director Star Protection Private Limited
Suhail Buddha
Director Star Protection Private Limited
Mr. Jack Burke
President Jack Burke & Associates, Ltd.
Mr. Terry Burke
Owner and Investigative Lead Financial Investigative Solutions, LLC
William Butterworth
Senior Investigator Caribbean Investigative Network
Mr. Hector Cabrejos
Partner/Investigator Goodenow Associates Investigations LLC
Nino Calabrese
Director Xpera Risk Mitigation & Investigation
Tamara Caldwell
Owner / Investigator Enviro-Lynx Investigations
Mr. Joseph Canone
President Pinnacle Investigations, Inc.
Mrs. Alice Cappiello
CEO Background Italia Srl VAT # 01780860159
Mr. James (Jim) Carino, Jr.
Executive Security Consultants
M. Roger Chartrand
Senior Consultant Groupe Solutions CCLA Inc.
Ms. Alison Chong
Consultant Mainguard International (S) Pte Ltd
Mr. Galen Clements
President/Owner Clements Global Services LLC
Mr. Peter Coleman
Managing Partner Aegis Interaktif Asia Pte Ltd
Pablo Colombres
REGIONAL DIRECTOR GIF ASSESSORIA LTDA
Mr. Kyle Condon
Managing Member D&K Management Consultants cc
Mr. Scott Cortese
President/Director Cortese & Associates
Mr. Jeffrey Crowley
President / Director Crow Private Intelligence
Capt. Praveen Dahiya
Managing Director InQuest Advisories Pvt Ltd
Mr. Sean Dees
President Advanced Investigative Services, Inc.
Mr Pedro Delgado
General Manager Asesoria General Privada
Mr. Seth Derish
President Costa Rica Investigations, S.A.
Mr. Jason Dumbreck
Senior Vice President Xpera Risk Mitigation & Investigation
Juan Duran
Chief Strategy Officer Inspectre Solutions
Mr. William (Bill) Elliott
President Elliott & Associates, Ltd.
Keith Elliott
President & CEO Reed Research Investigations
Mr. Jonathan Fawcett
Director Conflict International Limited
Mr. Mark Feegel
Owner & Director Feegel & Associates, Inc.
Mr. Robert Fenech
Owner Barbary Coast Investigations & Security
Mr. Fernando Fernandez
CEO and Lead Investigator Covert Intelligence, LLC
Mr. Niclas Franklin
CEO Investigation Services Europe AB
Dr. Andrea Galli
Director swiss east affairs gmbh
Mrs. Efi Georgiou
Cyprus Detectives and Scorpio security Director Cyprus Detectives EK Private Eye Investigations & Scorpio Security Services
Mr. Louis Gildenhuys
Senior Investigator D&K Management Consultants cc
Mr. Mike Gillam
Director The Investigators New Zealand Limited
Mr. Toine Goorts
Director Goorts International Investigations
Neal Gossett
State of New York, USA: Licensed/Bonded Private Investigator and State of Georgia , USA: Licensed Private Detective Absolute Private Special Investigations, Inc.
Mr. Alan Graham
Principal Subrosa International
Mr. Howie Griffiths
Managing Director SSC Legacy
Mr. Jay Groob
American Investigative Services, Inc.
Mr. Norman Groot
Barrister Investigation Counsel Professional Corporation
Mr. Rahul Rai Gupta
Managing Director Detective Guru by Secret Watch Detectives Private Limited
Mr. Larry Gurwin
Managing Director Corporate Research Consulting BV
Mr. Stephan Gussmann
Owner, Partner RCS Risk & Compliance Services AG
Mr. Wayne Halick
President Millennium Investigations, Inc.
Mr. Benjamin Harroll
Gaslamp Quarter Investigations - Owner / QM & P.I. Museum Founder and Curator Gaslamp Quarter Investigations & P.I. Museum Founder
Mr. Max Hattersley-Hoskinson
Defacto International
Mr. Don Haworth
President Chicagoland Detective Services
Mr. Edouard Helfand
Managing Director PT Integrity Indonesia & Integrity (Thailand) Ltd
Ms. Cynthia Hetherington
President Hetherington Group
Mr. Peter Holmshaw
Managing Director Orion Investigations Co Ltd
Mr. Marc Hurwitz
President Crossroads Investigations
Mr. Muhammad Islam
Managing Director Portcullis International
Mr. Thomas Jaeb
Co-Founder & Managing Investigator J2 Risk Advisors LLC
Mr. Martin Jaekel
President/CEO Whitehall Bureau of Canada Ltd
Mr. Artur Janta-Lipinski
CONTRA Risk-Management Sp. z o.o.
Mrs. Sant Kaur Jayaram
Director Mainguard International (S) Pte Ltd
Mr. Don Johnson
Retired. Founded Trace Investigations, Inc., 1990, Bloomington, IN USA Retired
Dr. Earl Johnson
President International Consultants & Investigations
Mr. Bill Joynt
William Joynt Investigations Ltd. /Toronto Legal Investigations
Mr. Ponnosamy Kalastree
Managing Director Mainguard International (S) Pte Ltd
Mr. David Karas
Detektivni kancelar Davida Karase
Mr. Sanjay Kaushik
Managing Director Netrika Consulting LLC
Mr. Jeremy King
Executive Vice President King International Advisory Group
Mr. Brian King
Chairman King International Advisory Group, Inc.
Mr. John Kissane
Managing Director Ashtree Risk Group
Mr. Miroslav Klarica
CEO Detektiv Mreza d.o.o.
Robert Kowalkowski
owner and license holder Badac Agency
Mr. Puneet Kumar
Director Globe Detective Agency (P) Ltd.
Mr. Sachit Kumar
Managing Director Globe Detective Agency Pvt. Ltd.
Mr. Gautam Kumar
President Globe Detective Agency Pvt. Ltd.
Mr. Polycarpos Kyriacou
Managing Director T.I.I.S. Templar Investigation Intelligence & Security Ltd
Mr. Mike LaCorte
Director Conflict International
Mr. Jan Lalka
Managing Director Surveilligence, s.r.o.
Mr. Alexandre Laverze
ADN (Agence Detective Nord)
Steven Lee
President/Owner Professional Claims Solutions, Inc
Mr. Warren Levicoff
owner International Detective Services Ltd.
Mr. Steve Levine
Managing Director The Vine Group, Inc.
Mr. David Linkletter
Managing Director Intelligence Options
Mr. Xiliang Liu
Managing Director Aegis Management Limited
Mr. Mark MacDaniel
Director Investigative Services Connecticut Investigative Svs
Jennifer Mackovjak
Co-founder, Partner @ 221B Partners 221B Partners
Mr. David MacLeod
Director Macil Group Pty Ltd
Mr. Ramesh Madan
Goliath Detectives Private Ltd.
Mr. Patrick Maguire
President and Founder CheckOne Investigations
Mr. Mihai Marcusanu
Managing Partner ManiGordo Group Investigations SRL
Mr. Francisco Marques
Owner - Licensed Private Investigator Cipriano & Marques Investigations
Joe Mastromarco
Founder, CEO & Sr. Investigator Invictus Investigations Inc.
Mr. Chris Mathers
President CHRIS MATHERS INC. Crime and Risk Consulting
Mr. Israel Mbachu
Partner/CEO J.C. Owens Global Consulting, LLC
Mr. Jason McKay
Chief Executive Officer McKay Security Armoured Services LTD
Mr. George McKillop
Haymarket Risk Management Ltd
Mr. Ronald McQUILTER
Mr Paragon New Zealand.com Limited www.paragonnz.com
Mr. Pascal Mignot
Boss Pascal Mignot Detective Prive
Mr. Brett Mikkelson
President M1Consultants, Inc.
Mr. Fernando Molina
Owner and Director Incomer Investigaciones, S.A. de C.V.
Mr. Nickolas Montano
Director of Investigations Montano & Associates International Inv.
Mr. Reginald Montgomery
President RJ Montgomery Associates
Mr. Ari Morse
Vice President Locaters International, Inc.
Mr. Harvey Morse
President Locaters International, Inc.
Mr. Patrick Murphy
Owner Castle Island Investigative Associates
Mr. Emilio Musso
CEO and Owner Musso Detektivbyrå AB / SNI Scandinavian National Intelligence AB
Dato' Thirumoothy Nadesan
MANAGING DIRECTOR TEAM FORCE SECURITY SDN BHD
Mr. Derek Nally
Consultant International Investigations Ireland
Capt. Terlok Nath
Managing Director Interlock Security and Investigation Svcs PTE Ltd
Mr. Christopher Nielsen
Account Executive & Client Relations Aberdeen Investigations Inc.
Mr. Mark Northwood
Owner Northwood & Associates Inc.
Mrs. Masako Ohara
President Haraichi Detectives, Inc.
Mr. Tony Olivo
Director of Investigative Services CSI Group LLC
Mr. Vincent Ossai
CHIEF INVESTIGATOR INTELL STRATEGIC DEFENCE SYSTEMS LTD
Mr. Andrew Pausewang
Owner, principal investigator Aegis Outcomes
Adrian Peeters
Director GROUP ONE INVESTIGATIONS
Mr. Sean Peirce
Owner Coast to Coast Special Investigations
William Pellerin
President Texas Investigative Network, Inc.
Mr. Mario Perumal
Managing Director International Investigators Network (Pvt) Ltd.
Mr. Alexis Pfefferle
Managing Partner Heptagone digital risk management & security Srl
Mr. Brian Phillips
Managing Director Portman Square Group LLC
Ms. Sheila Ponnosamy
Mainguard International (S) Pte Ltd
Mr. Robert Rainey
President Kennedy Investigations Inc.
Mr. Steven Rambam
President / Director Pallorium, Inc.
Mr. Kevin Read
Part Owner/Chief Investigator Edward R. Kirby & Associates
Mr. John Redmond
Owner John Redmond and Associates, LLC
Mr. Thomas Reilly
President The Reilly International Group, Ltd.
Ms. Joan Reistetter
Retired as President and Chairman Joan M. Beach, Ltd., Retired
Mr. Julian Rius
Castor&Polux CASTOR & POLUX CONSULTING
Mr. Roberto Rivera
Licensed Private Investigator Rivera & Associates
Mrs. Julia Robson
Director Online Investigations Pty ltd
Mr. Wilson Rood
Managing director Wilson Rood y Asociados
Mr. Larry Ross
President Ross Financial Services, Inc.
Mr. Michael Russell
Legal Investigations, Inc.
Mr. Massimo Salvato
Maximus International Risk Management
Mr. David Sanmartin Olivier
Executive Director Grupo Has. S.A.
Mr. Joseph Saponaro
President Elite Investigations Ltd
Mr. David Sawyer
Managing Director Sawyer & Company LLC
Mr. Deepak Saxena
Managing Director D.K. Investigators Pvt Ltd
Mr. Angelino Schintu
Founder and CEO The Curious Group (TCG) Tokyo
Peter Schmid
CEO Wirtschaftsdienste Peter Schmid GmbH
Mr. Paolo Sfriso
Director Gruppo S.I.T. (Security, Investigations & Technology)
Mr. Scott Shaffer
Vice President Kreller Group Inc.
Sunil Sharma
Managing Director Authentic Investigation & Detective Private Limited
Mr. Mahesh Sharma
Managing Director Security & Detective Services
Mr. John Shinkowsky
Owner Shinkowsky Investigations
Mr. Christian Sideris
Director/Partners SEECLOP SA | Swiss Investigation Group, Ltd.
Mr. Ivneet Singh
Founding Partner Ashwathh Partners
Ajit Singh
Managing Director Hatfield Investigation Services Private Limited
Ms. Tina Skirvin
Managing Partner/Legal Investigator Trace Investigations
Mrs. Bernarda Škrabar Damnjanović
Detective and Security Agency Ltd.
Mr. Tony Smith
FBI Supervisory Special Agent (Retired), CPA, CFE Forensic Brothers Investigative Services, Inc.
Mr. Srdjan Spasenovic
Managing Director Prometej Limited
Mr. Kenneth Springer
Senior Vice President Corporate Resolutions Inc.
Ms. Leena Stark
Managing Director Seventh Sense Oy Ltd.
Mr. Brett Starr
Vice President Jack Burke & Associates, Ltd.
Jeffrey Stein
President / Owner ELPS Private Detective Agency
Ms. Sandra Stibbards
Owner Camelot Investigations
Ms. Nancy Swaim
President The SWAIM390 Companies, Inc
Mr. Michael Symons
Managing Director Anti Corruption Consultants Australia (ACCA)
Mr. KB Tan
Managing Partner CDiC Consultants LLP
Mr. Boon Swa Tang
Director Nemesis Investigations Pte Ltd
Mr. Anthony Thomas
Principal Consultant Transnational Solutions Group, LLC
Joseph Tirado
Managing Director of Investigations Troy Group Investigations Inc
Dr. Dragan Trivan
Owner PROTECTA MCI Investigations Ltd
Mr. Gert van Beek
Director - Managing Consultant GvB Integrity Services BV
Mrs. Sophie Vanslambrouck
CEO LNero BE0674.981.923
Mr. Fred Johannes Verkerk
Owner AMF Recherchediensten
Mr. Manish Wadhawan
Director of Investigations Detective Network (India) Private Ltd.
Mr. Rodney Webb
Mr MacCarthy Webb Australia Pty Ltd
Mr. Gard Westbye
Managing Director Gard Westbye Risk Management Consultant
Mr. Derrick Wetherell
Owner Derrick B. Wetherell Inc.
Mr. Eli Wilkerson, MBA/M
Praxis Detection SVCS, LLC
Mr. Jeffrey Williams
Vice President Orion Support Incorporated (OSI)
Mr. Norman Willox, Jr.
CEO Willox, Kerins & Assoc. Inc.
Mr. John Withers
Director Priority International
Mr. Yosh Wong
Managing Director Suzzess Limited
Mr. Dajiang Zhang
President Beijing Tianchao Business Investigation Co., Ltd.